Senthamarai Chit Fund (India) Private Limited
About Senthamarai Chit Fund (India) Private Limited
Data last updated: 24 July 2025
Senthamarai Chit Fund (India) Private Limited was a private limited company based in Salem, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 October 2011.
Registered with ROC Coimbatore under CIN U65992TZ2011PTC017485.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priya Vellingiri and Jayaraman Govindaraj.
Office: 9 – 11/1 Vsa Vaniga Valagam Near New Bus Stand, Salem, Tamil Nadu, India – 636004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9 – 11/1 Vsa Vaniga Valagam Near New Bus Stand, Salem, Tamil Nadu, India – 636004
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Senthamarai Chit Fund (India) Private Limited
Senthamarai Chit Fund (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Vellingiri | Director | 12 Oct 2011 | 14 Years 9 Months | As last reported |
| Jayaraman Govindaraj | Managing Director | 12 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Senthamarai Chit Fund (India) Private Limited
Ten-year financial statements for Senthamarai Chit Fund (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Senthamarai Chit Fund (India) Private Limited
Senthamarai Chit Fund (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Senthamarai Chit Fund (India) Private Limited
View historical data on people associated with Senthamarai Chit Fund (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Senthamarai Chit Fund (India) Private Limited
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GST Compliance of Senthamarai Chit Fund (India) Private Limited
GST registrations and filing compliance for Senthamarai Chit Fund (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Senthamarai Chit Fund (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Senthamarai Chit Fund (India) Private Limited
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- Rating history
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MSME Payment Delays by Senthamarai Chit Fund (India) Private Limited
MSME payment history for Senthamarai Chit Fund (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Senthamarai Chit Fund (India) Private Limited
Corporate group structure for Senthamarai Chit Fund (India) Private Limited
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MCA Filings & Documents of Senthamarai Chit Fund (India) Private Limited
MCA filings and documents for Senthamarai Chit Fund (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Senthamarai Chit Fund (India) Private Limited
Frequently Asked Questions about Senthamarai Chit Fund (India) Private Limited
Senthamarai Chit Fund (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Senthamarai Chit Fund (India) Private Limited is a struck-off private limited company in the financial services sector based in Salem, Tamil Nadu, India. It was incorporated on 12 October 2011 and is registered under CIN U65992TZ2011PTC017485. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Senthamarai Chit Fund (India) Private Limited are:
- Priya Vellingiri - Director
- Jayaraman Govindaraj - Managing Director
The CIN (Corporate Identification Number) of Senthamarai Chit Fund (India) Private Limited is U65992TZ2011PTC017485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Senthamarai Chit Fund (India) Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 9 – 111 Vsa Vaniga Valagam Near New Bus Stand, Salem, Tamil Nadu, India – 636004.